CompaniesInTheUK

INTELCO GROUP LIMITED

Company number 02308685 ·

Dissolved

171 filings

Date Filing
22 Aug 2023 Final Gazette dissolved via compulsory strike-off View document
22 Aug 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
6 Jun 2023 First Gazette notice for compulsory strike-off View document
6 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
11 Nov 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
27 Dec 2021 Cessation of Iain Mcarthur as a person with significant control on 2021-04-01 · 1 page View document
27 Dec 2021 Confirmation statement made on 2021-09-17 with updates · 5 pages View document
27 Dec 2021 Notification of Janet Mackenzie Mcarthur as a person with significant control on 2021-04-01 · 2 pages View document
19 Nov 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
6 Jan 2021 DISS40 (DISS40(SOAD)) View document
5 Jan 2021 FIRST GAZETTE View document
2 Jan 2021 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES View document
2 Jan 2021 APPOINTMENT TERMINATED, SECRETARY IAIN MCARTHUR View document
2 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR IAIN MCARTHUR View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View document
10 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
1 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Dec 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Feb 2015 Annual return made up to 10 October 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Dec 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
20 Dec 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM SUITE 4 3-5 STATION ROAD STATION ROAD CIPPENHAM SLOUGH SL1 6JJ UNITED KINGDOM View document
14 Jun 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM LONGRIVER HOUSE WHITTLE PARKWAY SLOUGH BERKSHIRE SL1 6DQ View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Nov 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Dec 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Nov 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
20 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR IAIN RONALD MCARTHUR / 10/10/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAEME MCARTHUR / 10/10/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RONALD MCARTHUR / 10/10/2009 View document
20 Nov 2009 REGISTERED OFFICE CHANGED ON 20/11/2009 FROM LONGRIVER HOUSE WHITTLE PARKWAY SLOUGH BERKS SL1 6DQ SL1 6DQ View document
12 Jan 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
12 Nov 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
6 Mar 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM INTELCO HOUSE WHITTLE PARKWAY BURNHAM SLOUGH,BERKS,SL1 6DQ View document
15 Nov 2007 REREG PLC-PRI 25/10/07 View document
15 Nov 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
15 Nov 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
15 Nov 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
27 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
15 Oct 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
4 Sep 2007 NEW SECRETARY APPOINTED View document
3 Sep 2007 SECRETARY RESIGNED View document
3 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2007 ALLOT SHARES 31/01/07 View document
21 Feb 2007 £ NC 1100000/1151665 31/0 View document
25 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
17 Oct 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
11 Sep 2006 NEW DIRECTOR APPOINTED View document
11 Sep 2006 DIRECTOR RESIGNED View document
27 Apr 2006 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS; AMEND View document
27 Apr 2006 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS; AMEND View document
27 Apr 2006 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS; AMEND View document
27 Apr 2006 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS; AMEND View document
27 Apr 2006 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS; AMEND View document
27 Apr 2006 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS; AMEND View document
11 Oct 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
14 Sep 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
29 Oct 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
25 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
16 Oct 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
30 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
6 Nov 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
8 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
29 Oct 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View document
14 Sep 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Sep 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Sep 2001 AUDITOR'S RESIGNATION View document
10 Sep 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
19 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
13 Oct 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS View document
29 Feb 2000 COMPANY NAME CHANGED INTELCO PLC CERTIFICATE ISSUED ON 01/03/00 View document
20 Dec 1999 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
20 Oct 1999 RETURN MADE UP TO 10/10/99; CHANGE OF MEMBERS View document
9 Sep 1999 DIRECTOR RESIGNED View document
9 Sep 1999 DIRECTOR RESIGNED View document
1 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
7 Apr 1999 £ IC 600855/36555 24/03/99 £ SR 564300@1=564300 View document
23 Mar 1999 VARIATION OF RIGHTS 09/03/99 View document
23 Mar 1999 ALTER MEM AND ARTS 09/03/99 View document
23 Mar 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Mar 1999 VARIATION OF RIGHTS 09/03/99 View document
23 Mar 1999 DIRECTORS AUTHORITY 09/03/99 View document
27 Oct 1998 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS View document
8 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
6 Jul 1998 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
26 Oct 1997 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS View document
29 Aug 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
25 Oct 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/96 View document
25 Oct 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
16 Oct 1996 RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS View document
8 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 1996 ALTER MEM AND ARTS 21/03/96 View document
10 Apr 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Oct 1995 RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS View document
24 Aug 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
21 Oct 1994 RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS View document
15 Aug 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
16 Mar 1994 DIRECTOR RESIGNED View document
2 Dec 1993 DIRECTOR RESIGNED View document
2 Dec 1993 REDEEMABLE DATE PREF SH 22/11/93 View document
2 Dec 1993 VAR/SPEC RIGHTS CUM. SH 22/11/93 View document
2 Dec 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Dec 1993 VAR/SPEC. RIGHTS ORD SH 22/11/93 View document
2 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1993 RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS View document
26 Oct 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
21 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 1993 AUDITOR'S RESIGNATION View document
28 Oct 1992 RETURN MADE UP TO 10/10/92; CHANGE OF MEMBERS View document
25 Sep 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
23 Sep 1992 DIRECTOR RESIGNED View document
10 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1992 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 1991 RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS View document
4 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
18 Jun 1991 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 1991 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 1991 NEW DIRECTOR APPOINTED View document
8 Apr 1991 DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 1991 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Oct 1990 RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS View document
2 Oct 1990 REGISTERED OFFICE CHANGED ON 02/10/90 FROM: 1 SERJEANTS INN LONDON EC4Y 1JD View document
1 Oct 1990 AUDITOR'S RESIGNATION View document
26 Sep 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
3 Oct 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
30 Aug 1989 RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS View document
13 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1989 NEW DIRECTOR APPOINTED View document
20 Jan 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jan 1989 SHARES AGREEMENT OTC View document
3 Jan 1989 WD 01/12/88 AD 28/11/88--------- £ SI 2@1=2 £ IC 59998/60000 View document
22 Dec 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/88 View document
19 Dec 1988 ALTER MEM AND ARTS 281188 View document
12 Dec 1988 APPLICATION COMMENCE BUSINESS View document
8 Dec 1988 VARYING SHARE RIGHTS AND NAMES 28/11/88 View document
8 Dec 1988 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
8 Dec 1988 COMPANY NAME CHANGED GROVELAKE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 09/12/88 View document
8 Dec 1988 £ NC 50000/1100000 View document
8 Dec 1988 S-DIV View document
7 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Dec 1988 REGISTERED OFFICE CHANGED ON 07/12/88 FROM: INTELCO HOUSE WHITTLE PARKWAY SLOUGH BERKSHIRE, SL1 6DQ View document
5 Dec 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
5 Dec 1988 REGISTERED OFFICE CHANGED ON 05/12/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
25 Oct 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document